AKMEŅU 13, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
458 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKMEŅU 13" |
| Registration number, date | 40203334061, 23.07.2021 |
| VAT number | LV40203334061 from 22.11.2021 Europe VAT register |
| Register, date | Commercial Register, 23.07.2021 |
| Legal address | Akmeņu iela 13 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 682 000 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKMEŅU 13, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.76 | 0.68 | 0 |
| Personal income tax (thousands, €) | 0.57 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.19 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NORD STAR FISHER SIAReg. no. 42103066422
|
100 % | 682 000 | € 1 | € 682 000 | Latvia | 23.07.2021 | 23.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Imantas 1. līnija 23 | Until 09.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 23.07.2021 - 31.12.2022 | 26.04.2023 | PDF (80.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.09 KB | 23.07.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 20.4 KB | 23.07.2021 | 14.07.2021 | 1 |
Memorandum of Association |
DOCX | 27.97 KB | 23.07.2021 | 14.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 29.16 KB | 09.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 29.16 KB | 09.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 23.07.2021 | 23.07.2021 | 2 |
Announcement regarding the legal address |
EDOC | 28.66 KB | 23.07.2021 | 19.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.8 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 48.82 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 35.9 KB | 23.07.2021 | 19.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.54 KB | 23.07.2021 | 19.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.6 KB | 23.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 23.07.2021 | 19.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.43 KB | 23.07.2021 | 16.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.26 KB | 23.07.2021 | 15.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.65 KB | 23.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 25.52 KB | 23.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.27 KB | 23.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.31 KB | 23.07.2021 | 14.07.2021 | 1 |
Memorandum of Association |
EDOC | 30.73 KB | 23.07.2021 | 14.07.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register